Name: SONEJI PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONEJI PROPERTY LIMITED?

Accepted Answer

In the current sources, SONEJI PROPERTY LIMITED is connected to Mr Dharmen Soneji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONEJI PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SONEJI PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONEJI PROPERTY LIMITED appear across sources?

Accepted Answer

SONEJI PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONEJI PROPERTY LIMITED

OWNERSHIP & CONTROL